Convenience Distribution Group Limited

Active03240027 Private limited company
Incorporated
20 August 1996 (30 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Accounts type
Total exemption full
Region
Yorkshire
Address
12 Greenhead Road
Huddersfield
West Yorkshire
HD1 4EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Staunton, Karen
Director · Appointed 1 April 2025
British
Born July 1977 (49)
Director · Appointed 1 April 2025
British
Born October 1974 (52)
Director · Appointed 19 May 2016
British
Born March 1986 (40)
Director · Appointed 18 September 1996
British
Born August 1955 (71)
Secretary · Appointed 20 August 1996
British
Officer history (20 former)
1 April 2025
Resigned Biller, Clive Brian as Director
1 April 2025
Appointed Storey, David Anthony as Director
1 April 2025
Appointed Staunton, Karen as Director
1 April 2025
Resigned Storey, Michael Harold as Director
3 June 2022
Resigned Kucharskyi, Paul Iwan as Director
1 November 2021
Resigned Jenkins, Louis Frederick as Director
19 August 2021
Resigned Drummond, Fiona Jane as Director
19 August 2021
Resigned Davey, Nick as Director
19 August 2021
Resigned Jones, George Brian as Director
28 May 2021
Resigned Jacombs, Ian Ralph as Director
28 May 2021
Appointed Davey, Nick as Director
10 July 2020
Resigned Rivers Fletcher, Henry Charles as Director
10 July 2020
Appointed Jacombs, Ian Ralph as Director
10 July 2020
Resigned Hartshorne, John Andrew George as Director
20 April 2018
Resigned Nielsen, Adrian Edward as Director
9 February 2018
Appointed Rivers Fletcher, Henry Charles as Director
9 February 2018
Resigned Drake, Robert Graham as Director
1 June 2017
Appointed Drummond, Fiona Jane as Director
19 May 2016
Appointed Raja, Shilan as Director
19 May 2016
Resigned Raja, Sharad Mohanlal as Director
28 August 2014
Resigned Brown, Paul as Director
28 August 2014
Resigned Guest, Hellen Ann as Director
27 June 2011
Resigned Guest, John Edward Franklin as Director
27 June 2011
Appointed Guest, Hellen Ann as Director
14 September 2005
Appointed Hartshorne, John Andrew George as Director
31 December 2004
Resigned Knight, David William as Director
31 July 2004
Resigned Reed, Anthony Steven as Director
31 July 2004
Appointed Brown, Paul as Director
2 July 2003
Resigned Murphy, Christopher James as Director
2 July 2003
Appointed Drake, Robert Graham as Director
13 March 2001
Appointed Knight, David William as Director
18 September 1996
Appointed Biller, Clive Brian as Director
18 September 1996
Appointed Raja, Sharad Mohanlal as Director
18 September 1996
Appointed Jenkins, Louis Frederick as Director
18 September 1996
Appointed Jones, George Brian as Director
18 September 1996
Appointed Kucharskyi, Paul Iwan as Director
18 September 1996
Appointed Reed, Anthony Steven as Director
18 September 1996
Appointed Nielsen, Adrian Edward as Director
18 September 1996
Appointed Murphy, Christopher James as Director
18 September 1996
Appointed Surendran, Rajaratnam as Director
20 August 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 August 1996
Appointed Guest, John Edward Franklin as Director
20 August 1996
Appointed Storey, Jean as Secretary
20 August 1996
Appointed Storey, Michael Harold as Director
20 August 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£297,661
Profit
£28,451
Current Ratio
1.7x
Return on Equity
15%

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2023 2024 2025 £150,826 £157,026 £185,477
Balance sheet detail
2025202420232022202120202019
Fixed Assets£12,965£18,609£13,791£1,011£3,158£5,765£7,980
Current Assets£433,399£445,249£412,164£417,486£524,975£480,953£558,403
Debtors£134,261£138,053£120,521£203,702£164,612£160,602
Cash£297,661£305,719£279,450£269,870£321,273£316,341£397,801
Creditors (< 1 year)£260,887£306,832£275,129£291,079£416,959£376,051£457,597
Net Current Assets£172,512£138,417£137,035£126,407£108,016£104,902£100,806
Net Assets£127,418£110,947£110,122£107,926
Shareholder Funds£185,477£157,026£150,826

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts31 December 2025
15 May 2026Confirmation statement with no updates1 May 2026
5 June 2025Total exemption full accounts31 December 2024
1 May 2025Termination of appointment of a director
1 May 2025Termination of appointment of a director
Show all recent filings

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